The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Harminder Singh Panesar
- British born in May 1983
Mr Harminder Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Mr Harminder Singh Panesar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British born in May 1983
Panesar, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in May 1983
Panesar, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British director born in May 1983
Panesar, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British operations manager born in May 1983
Panesar, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies25, Hadley Wood Rise, Kenley, CR8 5LY, United Kingdom
IIF 11
- British self employed born in May 1983
Panesar, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies33, Lower Addiscombe Road, Croydon, CR0 6PQ, United Kingdom
IIF 12
- British born in March 1961
Panesar, Harminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Panesar, Harminder
48, Larbert Road, London, SW16 5BJ, England
IIF 14
- 1
BLACK & BLANC COMPANY LTD
10577799107 High Street, West Wickham, EnglandActive Corporate (4 parents)Officer2017-01-23 ~ 2017-11-20IIF 7 - Director → MEPerson with significant control2017-01-23 ~ 2018-01-16IIF 4 - Has significant influence or control → OE - 2
FOXWOOD FOODS LIMITED
069075371-7 Park Road, Caterham, SurreyDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 6 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-19 during the appointment or period of control
Dissolved on 2015-10-16 during the appointment or period of controlFOXWOOD ENTERPRISES LIMITED
- 2009-08-18 06907563Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (2 parents)Officer2009-05-15 ~ dissolvedIIF 9 - Director → ME - 4
FOXWOOD RESIDENTIAL LTD
07888800Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2019-12-09Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2014-03-05IIF 12 - Director → ME - 5
JASPER REED LTD
0906111020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
MAYTREE ELITE PROPERTIES LTD
1646065071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
NAAYA PROPERTY SERVICES LTD
1293183146 Larbert Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
NAAYA PROPERTY SOLUTIONS LTD
1553014448 Larbert Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-28 ~ dissolvedIIF 10 - Director → ME2024-02-28 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2024-02-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.